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Secureplan Turvatekniikka Oy
OY
Active
Y-tunnus 2290741-2
Pohjankyröntie 135C, 61500
Isokyrö
Security activities n.e.c.
· NACE 8009
Est. 2009 · 16 years old
14 employees
www.secureplan.fi
Share
Finland
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Companies
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Security activities n.e.c.
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Secureplan Turvatekniikka Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AR
Aki Risto Tapani Pelkonen
Chief Executive Officer
Chief Executive Officer
2021
Former (2)
HE
Hans Erik Bertell
Audit
Audit
2014 – 2023
MJ
Maarit Johanna Hulkko
Confidential Clerk
Confidential Clerk
2012 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MJ
Matti Juhani Ritola
Board of Directors
2021
SJ
Samuli Johannes Latomäki
Board of Directors
2017
HJ
Harri Juhani Suokko
Chairperson
2021
Former (2)
HM
Heikki Mikael Laitala
Board of Directors
2019 – 2021
JH
Jussi Henri Sakari Joki
Board of Directors
2017 – 2020
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network